Thursday, December 8, 2022

Deflating Fraud

The Minnesota Child Care Assistance Program (CCAP) provides financial assistance to help families with low incomes pay for child care. The purpose of the program is to provide good care for children while their parents work or pursue an education that can eventually help...

When the Left Hand Doesn’t Know What the Right Hand is Doing

In some situations where there are numerous people working together, it is hard to know what each person is doing to accomplish a shared goal. (Lack of transparency can leave room for lots of dysfunction.) But, in situations where there are smaller numbers of...

Zapped!

 Three of the most common methods for committing business tax fraud are under-reporting income, over-reporting expenses and not reporting taxes at all. The owners of a Japanese steak house in Duluth, Minnesota chose to under-report their business income. They committed tax fraud by using...

A Couple of Fraud Birds

A Minnesota husband and wife have been sentenced for cheating their employees out of workers’ compensation insurance. Leroy and Joyce Mehr admitted in court to swindling their employees out of more than $300,000. The Mehrs owned and operated a drywall company in Clearwater, MN....

Playing Tricks in the Twin Cities

Trenea D. Davis, 47, has been caught playing tricks in the Twin Cities. For five years, the Minneapolis woman was the ringleader of a swindling con, stealing $850,000 from the state’s Medicaid program. (Imagine the success she would have had if she applied her...
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